Webinars/Podcasts
The Presumption of Innocence Podcast Series
Publications
Articles
Enhanced Whistleblower Program to Combat Tariff Evasion and Customs Fraud
Food Logistics
By Patrick J. Egan and Saverio S. Romeo
Articles
Self-Disclosure Calculus Remains Complex Under Trump DOJ
Law360
By Saverio S. Romeo and Matthew D. Lee
Articles
Texas Fraud Case Shows Dangers of Faulty Crypto Reporting
Law360
By Saverio S. Romeo
Articles
Unchargeable Conduct: The Next Frontier for Sentencing Reform
The Legal Intelligencer
By Saverio S. Romeo and Matthew D. Lee
Articles
As the Clock Ticks on Acquitted Conduct Sentencing, Is Relevant Conduct Sentencing Next?
By Matthew D. Lee and Saverio S. Romeo
Alerts
DOJ Formalizes Framework for Corporate Cooperation Credit
By Matthew Adams, Matthew Lee, Marissa Koblitz Kingman and Saverio Romeo
Articles
The Fine Line Between Legitimate Action and Honest Services Fraud
For the Defense Vol. 7.4
By Patrick J. Egan and Saverio S. Romeo
Articles
US Investments in Foreign Cannabis: Unspoken Safe Harbor or Federal Tripwire?
The Legal Intelligencer
By Joshua Horn and Saverio S. Romeo
Articles
Keeping the Fox Out of the Henhouse: Are Government ‘Filter Teams’ Legal?
Pennsylvania Association of Criminal Defense Lawyers
By Patrick J. Egan and Saverio S. Romeo
